Unclaimed property reported under Perez, Marco
555 records · $73,926 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 555. Search by name and address to narrow it to yours.
Perez, MarcoTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$15,000.00
Perez, MarcoCA
3625 Bellevue Avenue, Los Angeles, CA, 90026
Held by California Bear Credit Union
Savings accounts
$5,786.35
Perez, MarcoTX
1007 North Main Street, Del Rio, TX, 78840
Held by Customers Bank
Checking account (AC01) · Reported 2021
$5,092.07
$4,500.00
Perez, MarcoTX
1003 Port Aransas Drive, Little Elm, TX, 75068
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$3,369.98
Perez, MarcoCA
Riviera Lane 15576, Fontana, CA, 92337
Held by American Hm Mortgage Serv Inc
Escrow accounts
$1,581.27
Perez, MarcoCA
4009 Kenmore Avenue, Baldwin Park, CA, 91706
Held by Mercedes Benz Of San Francisco
Refunds due
$1,500.00
$1,437.56
Perez, MarcoCA
29343 Gandolf Court, Murrieta, CA, 92563
Held by Insurance Company Of The West
Accounts payable
$1,393.20
Perez, MarcoCA
450 North Ferrero Avenue, La Puente, CA, 91744
Held by Mike Campbell & Associates Logistics, LLC
Wages, payroll, salaries
$1,161.96
Perez, MarcoTX
328 Airport Boulevard, Del Rio, TX, 78840
$905.16
Perez, MarcoTX
430 Faye Street, Desoto, TX, 75115
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$861.57
Perez, MarcoTX
2007 Melody Lane, Dallas, TX, 75231
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$796.47
Perez, MarcoTX
#### North Fm ###, Rockdale, TX, 76567
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$744.64
Perez, MarcoTX
9611 Point Vista Place # B, Austin, TX, 78753
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$707.35
Perez, MarcoTX
6161 Reims Road Apt 1012, Houston, TX, 77036
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$684.50
Perez, MarcoCA
2085 North Highland Apt B, Orange, CA, 92865
Held by Western Union Financial Svcs Inc
Money orders
$600.00
Perez, MarcoCA
1349 North Cherokee Avenue Apt 124, Los Angeles, CA, 90028
Held by Pathward
Misc intangible property
$600.00
$600.00
Perez, MarcoCA
5291 Myra Avenue, Cypress, CA, 90630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$505.34
Perez, MarcoCA
9549 Danby Avenue, Sante Fe Springs, CA, 90670
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$500.00
Perez, MarcoCA
11029 Lorene Street, Whittier, CA, 90601
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$495.00
Perez, MarcoCA
99 Oak Avenue, South San Francisco, CA, 94080
Held by Target Corporation
Wages, payroll, salaries
$485.01
Perez, MarcoTX
4433 Hannigan Drive, Corpus Christi, TX, 78413
$464.00
Perez, MarcoTX
#### North McDonald Street Apt ###, McKinney, TX, 75071
$442.77
Perez, MarcoTX
#### Fountain View Drive ####, Houston, TX, 77057
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2023
$403.00
Perez, MarcoCA
1348 Nashville Street, San Diego, CA, 92110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$362.05
Perez, MarcoCA
2800 East Riverside Drive 344, Ontario, CA, 91761
Held by Archstone Smith Operating Trst
Refunds due
$350.00
Perez, MarcoTX
5028 McCart Avenue, Fort Worth, TX, 76115
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$334.87
Perez, MarcoCA
3716 Cedar, Lynwood, CA, 90262
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$331.96
Perez, MarcoTX
6722 Oregon Trail, Arlington, TX, 76002
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$328.83
Perez, MarcoCA
10885 Jurupa Road, Mira Loma, CA, 91752
Held by Tempo Financial US Corporation
Misc intangible property
$300.00
Perez, MarcoCA
1127 Del Oro Way, Gilroy, CA, 95020
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, MarcoCA
1127 Del Oro Way, Gilroy, CA, 95020
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, MarcoTX
7151 Camst, Azle, TX, 76020
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$282.00
Perez, MarcoCA
35598 Santa Fe, Daggett, CA, 92327
Held by Continental Exchange Solutions Inc
Misc intangible property
$270.00
Perez, MarcoCA
1170 West Guava Street, Oxnard, CA, 93033
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Perez, MarcoTX
##### Noel Road Apt ###, Dallas, TX, 75254
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$250.00
Perez, MarcoTX
2173 Oak Street, Schertz, TX, 78154
$246.47
Perez, MarcoCA
2002 Villa Drive Apt 103, Bay Point, CA, 94565
Held by Canela V Helix Electric Inc Fund
Misc outstanding checks
$243.64
Perez, MarcoTX
6701 May Drive Apt 18B, Waco, TX, 76710
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$243.18
Perez, MarcoTX
#### Preston Road ####, Plano, TX, 75024
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$240.09
Perez, MarcoTX
5505 North 31st Street, McAllen, TX, 78504
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$237.44
Perez, MarcoTX
430 Faye Street, Desoto, TX, 75115
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$229.45
Perez, MarcoTX
4106 Verbena Street, Fresno, TX, 77545
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2013
$223.80
Perez, MarcoTX
PO Box 1677, Clint, TX, 79836
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$214.28
Perez, MarcoTX
1118 County Road 32, Angleton, TX, 77515
Held by Cec Entertainment
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$208.93
Perez, MarcoTX
706 South Drake Street, Perryton, TX, 79070
Held by Panhandle Telecommunication Systems
Utility refund or rebate (UT03) · Reported 2021
$202.46
Perez, MarcoTX
21 East Coma Suite 174, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$201.44
Perez, MarcoCA
1436 Cypress Avenue, Santa Ana, CA, 92707
Held by Bristol West Holdings Inc
Premium refunds
$199.00
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